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Showing 21 - 30 of 857 results

Baltimore County Man Sentenced for Bribing Former Baltimore City Finance Official

Baltimore, Maryland – A federal judge sentenced a Baltimore County man for bribing a Baltimore City official. U.S. District Judge Richard D. Bennett sentenced James Carroll Erny, Jr., 55, of Glen Arm, Maryland, to 13 months in prison, followed by eight months of home confinement, for bribery.

Lynn Man Sentenced for Receiving Stolen Government Money and Making False Statements

BOSTON – A Lynn man was sentenced today in federal court in Boston for receiving stolen Social Security benefits and making false statements.

Nevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related Loans

LAS VEGAS – A federal grand jury in Nevada returned a 90-count indictment charging a Las Vegas-based tax preparer and his 11 co-conspirators in connection with their alleged roles in a COVID-19 relief loan application scheme totaling more than $14 million in fraudulent loan proceeds to which they were not entitled.

Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications

LAS VEGAS – As a result of coordinated law enforcement actions in three states, seven men have been arrested and indicted in connection with submitting fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling $205,639 in fraudulent loan proceeds. The takedown was conducted by the FBI Las Vegas Field Office; FBI Phoenix Division; FBI Houston Division, the Las Vegas Metropolitan Police Department, and the North Las Vegas Police Department.

Texas Man Sentenced for Pandemic Fraud Conspiracy

Currin Caridine, 39, was sentenced to 41 months in prison to be followed by three years supervised release

Orlando Resident Charged with Mortgage and COVID Relief Fraud

Tampa, FL – Yan Daniel Inclan Hernandez (32, Orlando) has been charged by indictment with one count of making a false Statement to a financial institution and three counts of wire fraud. If convicted on all counts, Hernandez faces a maximum penalty of 30 years in federal prison per count. The indictment also notifies the defendant that the United States is seeking an order of forfeiture in the amount of $157,500, the proceeds of the charged criminal conduct.

Former USAID Employee Pleads Guilty to CARES Act Fraud

Baltimore, Maryland – A former USAID employee pled guilty in federal court, today, to charges stemming from a CARES Act scheme that enabled him to illegally obtain more than $176,000. Simeon Bakare, 55, of Waldorf, Maryland, pled guilty to wire-fraud charges in connection with the scheme. Bakare previously worked on information technology matters for USAID.

New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax Evasion

Laplace Woman Guilty of Covid-19 Relief Fraud

NEW ORLEANS, LOUISIANA – TIFFANY CARTER (“CARTER”), age 41, of LaPlace, Louisiana pleaded guilty on May 19, 2026, before U.S. District Judge William J. Crain, to False Statements to the Small Business Administration (SBA), announced U.S. Attorney David I. Courcelle.

Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related Fraud

URBANA, Ill. – A Bourbonnais, Illinois, woman, Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, was sentenced on May 19, 2026, to one year in prison for conspiracy to commit wire fraud, wire fraud, and money laundering.